PHILIPPINE TOURISM AUTHORITY
MANILA
SECRETARY’S CERTIFICATE

 

EXCERPT FROM THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF THE PHILIPPINE TOURISM AUTHORITY ON 08 JULY 2008 AT THE CITY OF MANILA, PHILIPPINES.

This is to certify that the foregoing is an accurate excerpt from the resolution of the board of directors of the Philippine Tourism Authority adopted on 08 July 2008 at the City of Manila. Philippines.

RESOLUTION NO.08-07-2008- V.4

WHEREFORE, BE IT RESOLVED, AS IT IS HEREBY RESOLVED, to confirm the appointments of Teresita D. Verde as Deputy General Manager vice Adelaido L. Oriondo, and Joy M. Bulauitan as Deputy General Manager vice Jose Dion Diaz.

This is to certify further that the said Resolution is existing. valid and has not been repealed or amended as of even date.

WITNESS MY HAND AND THE SEAL of the Authority this 8th July 2008 at the City of Manila. Philippines.
 

 
Tested By:
 
General Manager/ CEO and Vice Chairperson